PENHAVEN ESTATES LIMITED

07049477
Active Exeter

Other letting and operating of own or leased real estate

1 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
P

PENHAVEN ESTATES LIMITED

07049477

Other letting and operating of own or leased real estate

Founded 20 Oct 2009 Active Exeter, England 1 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £-3M £1M 2024 year on year
Total assets £1M £174K 2024 year on year
Total Liabilities £4M £957K 2024 year on year
Charges 16
4 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Southgate House 59 Magdalen Street Exeter Devon EX2 4HY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENHAVEN ESTATES LIMITED (07049477), an active property, infrastructure and construction company based in Exeter, England. Incorporated 20 Oct 2009. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.89M

Decreased by £1.13M (-64%)

Total Liabilities

£3.97M

Increased by £956.90k (+32%)

Turnover

N/A

Employees

1

Debt Ratio

367%

Increased by 127 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 299 Shares £747.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 2010299£747.5£2.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Parkham Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 13 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Penhaven Holdings Limited

Ceased 13 Sept 2021

Ceased

Sharon Marie Rowe

Ceased 5 Oct 2018

Ceased

Group Structure

Group Structure

PENHAVEN ESTATES LIMITED Current Company

Charges

Charges

4 outstanding 12 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land on the north side of Monkey Tree Cottage, Parkham, Bideford (EX39 5PL) TORRIDGE
Freehold-3 Jul 2023
Beech Tree Cottage Penhaven, Parkham, Bideford (EX39 5PL) TORRIDGE
Freehold-16 Jun 2010
land on the north side of Well Cottage, Parkham, Bideford (EX39 5PL) TORRIDGE
Freehold-16 Jun 2010
Penhaven Country House Hotel, Ivy Cottage, Penhaven Cottage Suite, Wisteria Cottage Suite, and Stables Cottage, Rectory Lane, Parkham, Bideford, (EX39 5PL) TORRIDGE
Freehold-16 Jun 2010
Rose Cottage and Yew Tree Cottage, Rectory Lane, Parkham, (EX39 5PL) TORRIDGE
Freehold-16 Jun 2010
Land on the north side of Monkey Tree Cottage, Parkham, Bideford (EX39 5PL)
Freehold
Added 3 Jul 2023
District TORRIDGE
Beech Tree Cottage Penhaven, Parkham, Bideford (EX39 5PL)
Freehold
Added 16 Jun 2010
District TORRIDGE
land on the north side of Well Cottage, Parkham, Bideford (EX39 5PL)
Freehold
Added 16 Jun 2010
District TORRIDGE
Penhaven Country House Hotel, Ivy Cottage, Penhaven Cottage Suite, Wisteria Cottage Suite, and Stables Cottage, Rectory Lane, Parkham, Bideford, (EX39 5PL)
Freehold
Added 16 Jun 2010
District TORRIDGE
Rose Cottage and Yew Tree Cottage, Rectory Lane, Parkham, (EX39 5PL)
Freehold
Added 16 Jun 2010
District TORRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
10 Apr 2026OfficersTermination of Mark Adkins as director on 10 Apr 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

10 Apr 2026 Officers

Termination of Mark Adkins as director on 10 Apr 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 28 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 21 May 2026

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Termination of Mark Adkins as director on 10 Apr 2026

2 months ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025